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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wilson, Garry
    Company Director born in June 1967
    Individual (116 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 3
    Ross, Andrew
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2018-09-12 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Michael, Gregory John
    Company Director born in December 1967
    Individual (57 offsprings)
    Officer
    2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Robson, Aidan
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2018-06-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Rouse, Michael Brian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 8
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715 01430241... (more)
    ENDLESS NEWCO 1 LIMITED - 2021-01-12 11407715 08867965... (more)
    12, Ground Floor, King Street, Leeds, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION HOLDINGS LIMITED

Period: 2021-01-12 ~ now
Company number: 11415994
Registered names
MENZIES DISTRIBUTION HOLDINGS LIMITED - now 03805401... (more)
ENDLESS NEWCO 2 LIMITED - 2021-01-12 08399920... (more)
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • MENZIES DISTRIBUTION HOLDINGS LIMITED
    Info
    ENDLESS NEWCO 2 LIMITED - 2021-01-12
    Registered number 11415994
    Moray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • MENZIES DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 11415994
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MENZIES DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 11415994
    Unit 3, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INPOST DISTRIBUTION LIMITED
    - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 03572336... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 11415994... (more)
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2020-12-11 ~ 2024-10-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.